FraudPoint Score with Red Flags Rule Report Source

The LexisNexis® FraudPoint® Score source leverages predictor variables from more than 34 billion public records from more than 2,000 sources and comprised of more than 400 million identities.

For more information, see FraudPoint Score.
note.pngDepending on your product subscription, you may not have access to this source.

The following table provides details about this source.

Source Details
Source Element Details
Update Schedule Varying intervals depending on the source
Sources More than 34 billion public records from more than 2,000 sources

Contains more than 400 million identities
Searchable Fields
  • All States
  • City
  • Date of Birth
  • First Name
  • IP Address
  • Last Name
  • License Number
  • Middle or Initial
  • Phone
  • Select License State
  • SSN
  • Street Address
  • Suffix
  • ZIP Code

Red Flags Rule Report

The Fair and Accurate Credit Transactions (FACT) Act Identity Theft Red Flags Rule may require you to evaluate the effectiveness of your existing prevention, detection, and response capabilities to respond to fraud and create or update policies and procedures to improve your processes. The LexisNexis® Red Flags Rule Report can help you comply with the FACT Act Identity Theft Red Flags Rule by revealing patterns, practices, and suspicious activities that may indicate the possibility of identity theft.

If configured for the search, then the results include a Red Flags Rule Report. The report highlights suspicious personal identifying information and displays warning codes when red flags risk factors are present. Red flag alerts inform users of suspicious activity with warning conditions or red flag alerts, clearly associated with red flags guidelines. Users are alerted to suspicious identity information such as false or disconnected telephone numbers, a miskeyed or mismatched SSN (Social Security number), invalid ZIP Codes, and more.

Administrators have the option to turn on/off the Red Flags Rule Report for users.